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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />54 <br />Approved 4/16/14 <br />MINUTES <br />ORANGE UNIFIED TRANSPORTATION BOARD <br />FEBRUARY19,2014 <br />MEMBERS PRESENT: Paul Guthrie, Chapel Hill Township; Alex Castro, Bingham Township; Donald Wollum, Eno <br />Township; Sam Lasris, Cedar Grove Township; Ted Triebel, Little River Township; Amy Cole, Transit Advocate; Gary <br />Saunders, CFE Representative; Andrea Rohrbacher, Planning Board Representative; Brantley Wells, Hillsborough <br />Township Representative; <br />MEMBERS ABSENT: Pedestrian Access & Safety Advocate - Vacant; Cheeks Township - Vacant; Economic <br />Development Advocate - Vacant <br />STAFF PRESENT: Abigaile Pittman, Transportation /Land Use Planner; Bret Martin, Transportation Planner; Tina <br />Love, Administrative Assistant II <br />OTHERS PRESENT: Lance Hendrix, Mobility Manager, Orange County Department on Aging <br />AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL <br />AGENDA ITEM II: APPROVAL OF MINUTES FOR DECEMBER 18, 2013 <br />Jeff Charles: I had a couple of minor grammatical word changes that I have given to Tina. They did not change the <br />meaning in any way. <br />Paul Guthrie: On line 183, there is an "and includes curb cuts that were never put back in place ". I don't remember <br />saying that. <br />Tina Love: I will go back and check that. <br />The December 18, 2013 OUTBoard Minutes were approved with corrections by consensus. <br />AGENDA ITEM III: CONSIDERATIONS OF ADDITIONS TO THE AGENDA <br />Jeff Charles: I would like to give an update on the Chapel Hill Committees that advise the Town Council; they are <br />creating a much larger transportation board. <br />Abigaile Pittman: Can we put that in the section of the upcoming agenda items on other regional transit? <br />Jeff Charles: That will be fine. <br />AGENDA ITEM IV: REGULAR AGENDA <br />Draft OPT System Goals Five -Year Bus Service Expansion Program Recommendations <br />OUTBoard Action: To make a recommendation to the Board of County Commissioners <br />(BOCC) on the Draft OPT System Goals Five -Year Bus Service Expansion Program <br />Recommendations <br />Abigaile Pittman reviewed the background. <br />